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COMPONENTS SPECIALTIES INC.

Company Details

Name: COMPONENTS SPECIALTIES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Mar 1960 (65 years ago)
Entity Number: 127215
County: New York
Place of Formation: New York
Address: 200 NEW HWY, AMITYVILLE, NY, United States, 11701
Address ZIP Code: 11701

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COMPONENT SPECIALTIES, INC. RETIREMENT PLAN 2023 111954116 2024-06-17 COMPONENTS SPECIALTIES, INC. 78
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-04-01
Business code 423600
Sponsor’s telephone number 5169578700
Plan sponsor’s address 200 NEW HIGHWAY, P.O. BOX 726, AMITYVILLE, NY, 117010726

Signature of
Role Plan administrator
Date 2024-06-17
Name of individual signing RHONDA MUTTERPERL
Role Employer/plan sponsor
Date 2024-06-17
Name of individual signing RHONDA MUTTERPERL
COMPONENT SPECIALTIES, INC. RETIREMENT PLAN 2022 111954116 2023-06-16 COMPONENTS SPECIALTIES, INC. 74
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-04-01
Business code 423600
Sponsor’s telephone number 5169578700
Plan sponsor’s address 200 NEW HIGHWAY, P.O. BOX 726, AMITYVILLE, NY, 117010726

Signature of
Role Plan administrator
Date 2023-06-16
Name of individual signing RHONDA MUTTERPERL
Role Employer/plan sponsor
Date 2023-06-16
Name of individual signing RHONDA MUTTERPERL
COMPONENT SPECIALTIES, INC. RETIREMENT PLAN 2021 111954116 2022-06-03 COMPONENTS SPECIALTIES, INC. 78
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-04-01
Business code 423600
Sponsor’s telephone number 6319578700
Plan sponsor’s address 200 NEW HIGHWAY, P.O. BOX 726, AMITYVILLE, NY, 117010726

Signature of
Role Plan administrator
Date 2022-06-03
Name of individual signing RHONDA MUTTERPERL
Role Employer/plan sponsor
Date 2022-06-03
Name of individual signing RHONDA MUTTERPERL
COMPONENT SPECIALTIES, INC. RETIREMENT PLAN 2020 111954116 2021-04-30 COMPONENTS SPECIALTIES, INC. 78
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-04-01
Business code 423600
Sponsor’s telephone number 6319578700
Plan sponsor’s address 200 NEW HIGHWAY, P.O. BOX 726, AMITYVILLE, NY, 117010726

Signature of
Role Plan administrator
Date 2021-04-30
Name of individual signing RHONDA MUTTERPERL
Role Employer/plan sponsor
Date 2021-04-30
Name of individual signing RHONDA MUTTERPERL
COMPONENT SPECIALTIES, INC. RETIREMENT PLAN 2019 111954116 2020-04-23 COMPONENTS SPECIALTIES, INC. 77
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-04-01
Business code 423600
Sponsor’s telephone number 6319578700
Plan sponsor’s address 200 NEW HIGHWAY, P.O. BOX 726, AMITYVILLE, NY, 117010726

Signature of
Role Plan administrator
Date 2020-04-23
Name of individual signing RHONDA MUTTERPERL
Role Employer/plan sponsor
Date 2020-04-23
Name of individual signing RHONDA MUTTERPERL
COMPONENT SPECIALTIES, INC. RETIREMENT PLAN 2018 111954116 2019-05-28 COMPONENTS SPECIALTIES, INC. 77
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-04-01
Business code 423600
Sponsor’s telephone number 6319578700
Plan sponsor’s address 200 NEW HIGHWAY, P.O. BOX 726, AMITYVILLE, NY, 117010726

Signature of
Role Plan administrator
Date 2019-05-28
Name of individual signing RHONDA MUTTERPERL
Role Employer/plan sponsor
Date 2019-05-28
Name of individual signing RHONDA MUTTERPERL
COMPONENT SPECIALTIES, INC. RETIREMENT PLAN 2017 111954116 2018-07-03 COMPONENTS SPECIALTIES, INC. 77
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-04-01
Business code 423600
Sponsor’s telephone number 6319578700
Plan sponsor’s address 200 NEW HIGHWAY, P.O. BOX 726, AMITYVILLE, NY, 117010726

Signature of
Role Plan administrator
Date 2018-07-03
Name of individual signing RHONDA MUTTERPERL
Role Employer/plan sponsor
Date 2018-07-03
Name of individual signing RHONDA MUTTERPERL
COMPONENTS SPECIALTIES, INC. DEFINED BENEFIT PLAN 2016 111954116 2017-07-31 COMPONENTS SPECIALTIES, INC. 55
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 423600
Sponsor’s telephone number 6319578700
Plan sponsor’s address 200 NEW HIGHWAY, P.O. BOX 726, AMITYVILLE, NY, 117010726

Signature of
Role Plan administrator
Date 2017-07-31
Name of individual signing RHONDA MUTTERPERL
Role Employer/plan sponsor
Date 2017-07-31
Name of individual signing RHONDA MUTTERPERL
COMPONENT SPECIALTIES, INC. RETIREMENT PLAN 2016 111954116 2017-04-27 COMPONENTS SPECIALTIES, INC. 80
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-04-01
Business code 423600
Sponsor’s telephone number 5169578700
Plan sponsor’s address 200 NEW HIGHWAY, P.O. BOX 726, AMITYVILLE, NY, 117010726

Signature of
Role Plan administrator
Date 2017-04-27
Name of individual signing RHONDA MUTTERPERL
Role Employer/plan sponsor
Date 2017-04-27
Name of individual signing RHONDA MUTTERPERL
COMPONENTS SPECIALTIES, INC. DEFINED BENEFIT PLAN 2015 111954116 2017-04-27 COMPONENTS SPECIALTIES, INC. 80
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 423600
Sponsor’s telephone number 5169578700
Plan sponsor’s address 200 NEW HIGHWAY, P.O. BOX 726, AMITYVILLE, NY, 117010726

Signature of
Role Plan administrator
Date 2017-04-27
Name of individual signing RHONDA MUTTERPERL
Role Employer/plan sponsor
Date 2017-04-27
Name of individual signing RHONDA MUTTERPERL

Chief Executive Officer

Name Role Address
TODD KELLER Chief Executive Officer 2353 HALYARD DR, MERRICK, NY, United States, 11566

DOS Process Agent

Name Role Address
COMPONENTS SPECIALTIES INC DOS Process Agent 200 NEW HWY, AMITYVILLE, NY, United States, 11701

History

Start date End date Type Value
2024-03-01 2024-03-01 Address 2353 HALYARD DR, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer)
2022-06-15 2024-03-01 Shares Share type: PAR VALUE, Number of shares: 3000000, Par value: 0.1
2008-03-10 2024-03-01 Address 2353 HALYARD DR, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer)
2002-06-24 2022-06-15 Shares Share type: PAR VALUE, Number of shares: 3000000, Par value: 0.1
1998-03-09 2024-03-01 Address 200 NEW HWY, PO BOX 726, AMITYVILLE, NY, 11701, 0726, USA (Type of address: Service of Process)
1998-03-09 2008-03-10 Address 200 NEW HWY, PO BOX 726, AMITYVILLE, NY, 11701, 0726, USA (Type of address: Chief Executive Officer)
1998-03-09 2018-03-02 Address 200 NEW HWY, PO BOX 726, AMITYVILLE, NY, 11701, 0726, USA (Type of address: Principal Executive Office)
1996-09-18 1998-03-09 Address 1172 ROUTE 109, LINDENHURST, NY, 11757, 1029, USA (Type of address: Principal Executive Office)
1996-09-18 1998-03-09 Address 1172 ROUTE 109, PO BOX 624, LINDENHURST, NY, 11757, 1029, USA (Type of address: Service of Process)
1996-09-18 1998-03-09 Address 1172 ROUTE 109, PO BOX 624, LINDENHURST, NY, 11757, 1029, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240301037454 2024-03-01 BIENNIAL STATEMENT 2024-03-01
220307001162 2022-03-07 BIENNIAL STATEMENT 2022-03-01
200305060963 2020-03-05 BIENNIAL STATEMENT 2020-03-01
180302006359 2018-03-02 BIENNIAL STATEMENT 2018-03-01
160303007110 2016-03-03 BIENNIAL STATEMENT 2016-03-01
140429002094 2014-04-29 BIENNIAL STATEMENT 2014-03-01
120413002910 2012-04-13 BIENNIAL STATEMENT 2012-03-01
100325003357 2010-03-25 BIENNIAL STATEMENT 2010-03-01
080310002746 2008-03-10 BIENNIAL STATEMENT 2008-03-01
060321003023 2006-03-21 BIENNIAL STATEMENT 2006-03-01

Trademark

Mark US Serial Number Application Filing Date US Registration Number Registration Date
SPECO 72218393 1965-05-10 834619 1967-09-05
Trademark image
Register Principal
Mark Type Trademark
Status This registration was not renewed and therefore has expired.
Status Date 2008-06-06

Mark Information
Mark Literal Elements SPECO
Standard Character Claim No
Mark Drawing Type 5 - AN ILLUSTRATION DRAWING WITH WORD(S)/LETTER(S)/NUMBER(S) IN STYLIZED FORM

Goods and Services
For PHONOGRAPH REPLACEMENT ARMS, PHONOGRAPH SPINDLES, MAGNETIC TAPE RECORDERS, MAGNETIC TAPE DECKS, COMBINATION GUITAR AND AMPLIFIER
International Class(es) 009
U.S Class(es) 036 - Primary Class
Class Status EXPIRED
Basis 1(a)
First Use Mar. 1960
Use in Commerce Mar. 1960

Basis Information (Case Level)
Filed Use Yes
Currently Use Yes
Filed ITU No
Currently ITU No
Filed 44D No
Currently 44D No
Filed 44E No
Currently 44E No
Filed 66A No
Currently 66A No
Filed No Basis No
Currently No Basis No

Current Owner(s) Information
Owner Name COMPONENTS SPECIALTIES, INC.
Owner Address 101 BUFFALO AVE. FREEPORT, NEW YORK UNITED STATES 11757
Legal Entity Type CORPORATION
State or Country Where Organized NEW YORK

Attorney/Correspondence Information
Correspondent Name/Address DONALD PRSSS, 39 BROADWAY, NEW YORK, NEW YORK UNITED STATES 10006

Prosecution History
Date Description
2008-06-06 CANCELLED SEC. 8 (10-YR)/EXPIRED SECTION 9
1987-09-05 REGISTERED AND RENEWED (FIRST RENEWAL - 20 YRS)
1987-08-31 REGISTERED - SEC. 9 FILED/CHECK RECORD FOR SEC. 8

TM Staff and Location Information
Current Location FILE REPOSITORY (FRANCONIA)
Date in Location 2001-11-01

Related by officers

TODD KELLER

LOUIS W. KELLER & ASSOCIATES, INC.

Related by address

200 NEW HWY, AMITYVILLE, NY, United States, 11701

LOUIS W. KELLER & ASSOCIATES, INC.

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

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